Forensics, Risk & Compliance

Forensics, Risk & Compliance

Numerous corporate crises and corporate collapses have in the recent past highlighted the crucial importance of independent and critical enterprise monitoring.
Following KonTraG, TransPuG and the Sarbanes-Oxley Act of 2002 (SOA), the requirements for functioning enterprise monitoring have been raised nationally and internationally and the duties of the board, management and shareholders have been extended. The internal audit serves as a process-independent asset protection instrument, making it a central element of corporate monitoring. In addition, the internal audit makes an important contribution towards increasing the value of the company by optimising business processes.
If so desired, BDO can partially or fully handle the auditing activities for businesses, provide help in setting up and realigning internal audits, and evaluate the effectiveness and adequacy of the internal controlling system and the internal audit.

The threat of misappropriation, supply and price fixing, theft, balance sheet manipulation, embezzlement, corruption and fraud has now also become a serious threat to businesses of all sizes and in all industries. Thanks to appropriate preventive measures, companies can significantly reduce the risk of this kind of damage. However, where already there are specific grounds for suspicion of a criminal act, the immediate initiation of appropriate measures and the professional execution of a special audit is crucial to identify those responsible and to minimise harm to the company.
The spectrum of our forensic services addresses companies who have fallen victim to illegal business dealings or are looking to take preventive action.

Litigation, Arbitration & Dispute Advisory

In the context of, for example, business and shareholder disputes as well as divergent opinions on the contents of purchase agreements in corporate transactions, a company can suffer considerable financial damage and the image of a company can be negatively affected permanently.

With its Litigation, Arbitration & Dispute Advisory, BDO offers comprehensive services in case of national and international legal disputes, both in litigation and arbitration.

As a result of the cooperation between our specialists in the areas of auditing, tax consultancy, law and advisory as well as our many years of experience in the consultancy business and our technical and human resources, we are able to respond immediately with a high standard of quality to the concerns of our clients.

In doing so, BDO consists of a cross-location and interdisciplinary team with many years of dispute resolution experience and access to the global BDO network. Therefore, you can rely on our support in the area of Litigation, Arbitration & Dispute Advisory.


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